Total Quality Logistics, LLC v. Alliance Shippers, Inc. et al
Plaintiff: Total Quality Logistics, LLC
Defendant: James Rehak and Alliance Shippers, Inc.
Case Number: 1:2019cv01052
Filed: December 11, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Timothy S Black
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2020 Filing 12 REPLY to Response to Motion re #7 MOTION to Change Venue To the Northern District of Illinois filed by Defendant Alliance Shippers, Inc.. (Attachments: #1 Exhibit) (Woeber, Linda)
January 21, 2020 Filing 11 REPLY to Response to Motion re #8 MOTION to Remand to State Court filed by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Galvin, Charles)
January 10, 2020 Filing 10 RESPONSE in Opposition re #8 MOTION to Remand to State Court filed by Defendants Alliance Shippers, Inc., James Rehak. (Attachments: #1 Exhibit A - Supplemental Responses of Alliance Shippers to TQL's Discovery Requests, #2 Exhibit B - Affidavit of Michael A. Kaplan) (Scott, John)
January 8, 2020 Filing 9 RESPONSE in Opposition re #7 MOTION to Change Venue To the Northern District of Illinois filed by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit A) (Galvin, Charles)
December 20, 2019 Filing 8 MOTION to Remand to State Court by Plaintiff Total Quality Logistics, LLC. (Galvin, Charles)
December 18, 2019 Filing 7 MOTION to Change Venue To the Northern District of Illinois by Defendant Alliance Shippers, Inc.. (Woeber, Linda)
December 18, 2019 Filing 6 AMENDED COMPLAINT FOR PRELIMINARY INJUNCTION, PERMANENT INJUNCTION, AND OTHER RELIEF against All Defendants, filed by Total Quality Logistics, LLC. (Attachments: #1 Exhibit A) (Galvin, Charles)
December 17, 2019 Filing 5 ANSWER to #3 Complaint filed by Alliance Shippers, Inc.. (Woeber, Linda)
December 16, 2019 Minute Entry: This civil action came before the Court for a status conference by telephone on 12/16/19 at 10:30 a.m. Charles Galvin and Kevin Carter appeared on behalf of the Plaintiff; Linda Woeber appeared on behalf of Defendant Alliance Shippers, Inc., LLC; and John Scott appeared on behalf of Defendant James Rehak. Plaintiff indicated that it may be appropriate to consider Plaintiff's request for preliminary injunctive relief in conjunction with the trial on the merits. Defendants reported that they plan to seek transfer of the case to the Northern District of Illinois. The Court will await further action by the parties. (rrs)
December 13, 2019 Filing 4 NOTICE by Defendant James Rehak Consent To Removal (Scott, John)
December 13, 2019 Opinion or Order Notation Order: Pursuant to Local Rule 65.1, the Court sets this case for an informal preliminary conference by telephone on 12/16/19 at 10:30 a.m. for the purpose of discussing Plaintiff's request for a preliminary injunction. COUNSEL SHALL CALL: 1-888-684-8852; Access code: 8411435; Security code: 123456, and wait for the Court to join the conference. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 12/13/19. (rrs)
December 12, 2019 Filing 3 COMPLAINT originally filed 11/12/2019 in Clermont County Court of Common Pleas (Case No. 2019 CVH 01367) by Total Quality Logistics, LLC against Alliance Shippers, Inc., James Rehak. (Attachments: #1 Exhibit A) (eh)
December 12, 2019 Filing 2 AFFIDAVIT of James Rehak by Defendant James Rehak. (Attachments: #1 Affidavit) (Scott, John)
December 12, 2019 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (eh)
December 11, 2019 Filing 1 NOTICE OF REMOVAL from Clermont County Common Pleas Court, case number 2019-CVH-01367 ( Filing fee $ 400 paid - receipt number: 0648-7238447), filed by Alliance Shippers, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit Pleadings, #4 Exhibit Affidavit, #5 Exhibit Affidavit) (Woeber, Linda)

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Defendant: James Rehak
Represented By: John Charles Scott
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Defendant: Alliance Shippers, Inc.
Represented By: Linda L Woeber
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Plaintiff: Total Quality Logistics, LLC
Represented By: Kevin R Carter
Represented By: Charles Bradley Galvin
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